Documents - Supervision - AML CFT State Ordinance - Questions and Answers regarding the AML/CFT State Ordinance

Description

The CBA is in the process of conducting periodical review of its QandA document regarding the AML/CFT State Ordinance. The latest update will be published on the CBA’s website in due course.
This QandA document is not legally binding. It is designed to provide a better understanding of the requirements of the AML/CFT State Ordinance and related rules and regulation and to also give practical guidance to the supervised institutions in complying with those requirements.

File & Image

File: CBA Questions and answers 12 October 2020.pdf (312kb)